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HEALTH DATA RESEARCH UK

Company number 10887014

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Mar 2024	AP01	Appointment of Professor Dame Janet Maureen Thornton as a director on 21 March 2024	View PDF Appointment of Professor Dame Janet Maureen Thornton as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Janet Maureen Thornton as a director on 8 November 2023	View PDF Termination of appointment of Janet Maureen Thornton as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of James Cuthbert Smith as a director on 8 November 2023	View PDF Termination of appointment of James Cuthbert Smith as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Ara Warkais Darzi as a director on 22 March 2024	View PDF Termination of appointment of Ara Warkais Darzi as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Alexander Fred Markham as a director on 8 November 2023	View PDF Termination of appointment of Alexander Fred Markham as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 63 pages (63 pages)
17 Oct 2023	AP01	Appointment of Ms Patsy Wilkinson as a director on 5 October 2023	View PDF Appointment of Ms Patsy Wilkinson as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AP01	Appointment of Dame Julie Moore as a director on 26 July 2023	View PDF Appointment of Dame Julie Moore as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Graham Nigel Spittle as a director on 26 July 2023	View PDF Termination of appointment of Graham Nigel Spittle as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC07	Cessation of Graham Nigel Spittle as a person with significant control on 26 July 2023	View PDF Cessation of Graham Nigel Spittle as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC01	Notification of Julie Moore as a person with significant control on 26 July 2023	View PDF Notification of Julie Moore as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Dr Claire Newland as a director on 15 December 2022	View PDF Appointment of Dr Claire Newland as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Edosa Iyore Odaro as a director on 31 January 2023	View PDF Termination of appointment of Edosa Iyore Odaro as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 54 pages (54 pages)
05 Oct 2022	AP01	Appointment of Sir Mark Walport as a director on 22 September 2022	View PDF Appointment of Sir Mark Walport as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Ms Alison Wilcox as a director on 22 September 2022	View PDF Appointment of Ms Alison Wilcox as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Professor the Lord Ara Warkais Darzi as a director on 22 September 2022	View PDF Appointment of Professor the Lord Ara Warkais Darzi as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Dr Claire Elizabeth Bithell as a director on 22 September 2022	View PDF Appointment of Dr Claire Elizabeth Bithell as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Dr Andrew Murdoch Elder as a director on 22 September 2022	View PDF Appointment of Dr Andrew Murdoch Elder as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CH01	Director's details changed for Mr Edosa Iyore Odaro on 31 July 2022	View PDF Director's details changed for Mr Edosa Iyore Odaro on 31 July 2022 - link opens in a new window - 2 pages (2 pages)

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